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LENRET FINANCIAL INVESTMENTS LIMITED

Learn more about LENRET FINANCIAL INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

340 MELTON ROAD, LEICESTER, LE4 7SL

LENRET FINANCIAL INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00540583
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.13
last member list: 2016.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.05
overdue: NO
last made update: 2016.05.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.02.08

List of company documents:

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08/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.21
£2.95
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.08
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.08.12
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
£2.95
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.05.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.21
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.07
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
£2.95
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RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
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SUB DIVIDED 23/03/07
Form type: RES13
Date: 2007.03.31
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S-DIV, 23/03/07
Form type: 122
Date: 2007.03.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.18
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.21
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
Child documents:
Document type: ANNOTATION
Date: 1998.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 08/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.26
Child documents:
Document type: ANNOTATION
Date: 1996.05.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/95 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 1995.10.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.12
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Child documents:
Document type: ANNOTATION
Date: 1995.06.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.20

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Company directors and board members:

MICHAEL CHRISTOPHER TURNOR (current)
Secretary, 1991.05.08
BERESFORD HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
YVETTE MARY BRAY (current)
Director, 2005.06.08
THE FARMHOUSE THE GREEN, ASHBOCKING , IPSWICH
IP6 9JX, SUFFOLK
DOMINIC MICHAEL TURNOR (current)
Director, 2005.06.08
FROGPOOL COTTAGE , SHRAWLEY
WR6 6TD, WORCESTERSHIRE
JOSEPHINE MARGARET TURNOR (current)
Director, HOUSEWIFE, 1995.11.29
BERESFORD HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
MICHAEL CHRISTOPHER TURNOR (current)
Director, ESTATE AGENT, 1991.05.08
BERESFORD HOUSE MAIN STREET BRUNTINGTHORPE , LUTTERWORTH
LE17 5QF, LEICESTERSHIRE
MONTAGUE TURNOR (current)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.05.08
15/11 MOOI TAMBOL RAWAI, AMPHUR MUANG PHUKET , 83100
THAILAND
FRANCES MARJORIE DOREEN TURNOR (resigned)
Director, HOUSEWIFE, 1991.05.08 - 1993.03.22
6 THE YEWS OADBY , LEICESTER
LE2 5EF, LEICESTERSHIRE
Date 2013.12.31
Tangible Fixed Assets £ 999,722
Current Assets £ 91,038
Tangible Fixed Assets Depreciation £ 1,476
Debtors £ 6,034
Shareholder Funds £ 1,030,670
Profit Loss Account Reserve £ 1,012,770
Revaluation Reserve £ 17,800
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,030,670
Net Current Assets Liabilities £ 30,948
Creditors Due Within One Year £ 60,090
Cash Bank In Hand £ 85,004
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 10000 Ordinary shares of 1p each
Tangible Fixed Assets Cost Or Valuation £ 1,001,198

Companies near to LENRET FINANCIAL INVESTMENTS ltd.

Information about the Private Limited Company LENRET FINANCIAL INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data